COMPLETED special power of attorney form
COMPLETED special power of attorney form special-power-of-charge-formula_agoa-18.04.2017
Request to complete ME and Information
ME completion request and Information information-regarding-me-request
Completed AGOA convenor
AGOA convener completed decision-ca_41-of-04.05.2017 convener-agoa-completed
AGOA decision
AGOA decision agoa-decision-of-18.04.2017 This file contains the decision adopted during the Ordinary General Meeting of the Company's Shareholders on 18.04.2017
Project Decisions
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 26/27.04.2017, 11.00 a.m. draft-decision-_agoa-26.04.2017
Attorney General
General attorney's office-attorney-general declaration-intermediary declaration-lawyer
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGOA meeting convened for 26/27.04.2017, 11.00 a.m. mail-voting-form-_agoa-26.04.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 26/27.04.2017, 11.00 a.m. form-procura-speciala_agoa-26.04.2017
Dividend fixing
Dividend fixing decision-ca_34-of-09.03.2017 proposal-fixing-gross-dividend
Distribution of net profit
Distribution of net profit decision-ca-33_09.03.2017 distribution-of-net-profit